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Case File
efta-efta00148685DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00148685
Pages
2
Persons
1
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Summary

From: ' (IMD) (FBI)" <1 To: :airnieFBI " , Cc: ' (USANYS)" Subject: RE: case records scanning Date: Fri, 28 Jun 2019 17:52:06 +0000 Importance: Normal (USANYS)" Thank you. From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: . (IMD) (FBI)< >; Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBI) <I=a; Subject: RE: case records scanning Let me know as soon as the boxes ship. Thanks! From: (USANYS) [mailto:l Sent: Thursday, June 27, 2019 2:16 PM To: . (IMO) (FBI) < Cc: (NY) (FBI) < >; Subject: RE: case records scanning (USANYS) (USANYS) > (USANYS) Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at:

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (IMD) (FBI)" <1 To: :airnieFBI " , Cc: ' (USANYS)" Subject: RE: case records scanning Date: Fri, 28 Jun 2019 17:52:06 +0000 Importance: Normal (USANYS)" Thank you. From: (NY) (FBI) Sent: Friday, June 28, 2019 12:02 PM To: . (IMD) (FBI)< >; Cc: (USANYS) Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMO) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: (USANYS) Cc: (NY) (FBI) <I=a; Subject: RE: case records scanning Let me know as soon as the boxes ship. Thanks! From: (USANYS) [mailto:l Sent: Thursday, June 27, 2019 2:16 PM To: . (IMO) (FBI) < Cc: (NY) (FBI) < >; Subject: RE: case records scanning (USANYS) (USANYS) > (USANYS) Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info. My colleague and I are the prosecutors working on the investigation — she's also copied here, and we're available anytime via email, or by phone at: It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately two boxes from FBI case file 72-MM-113327 and the remainder from FBI case file 31E-MM-108062. Please don't hesitate to reach out if anything comes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. thanks again, EFTA00148685 Assistant U.S. Attorney Southern District of New York EFTA00148686

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